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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Dunphy, Brendan Edward
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Mr Brendan Edward Dunphy
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2024-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Abrahams, John Arthur David
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Abrahams, John
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

C-BIA SERVICES & SOLUTIONS LTD

Period: 2017-10-12 ~ now
Company number: 11009066
Registered name
C-BIA SERVICES & SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
484,645 GBP2024-03-31
484,645 GBP2023-03-31
Debtors
4,952 GBP2024-03-31
81,060 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,852 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
484,745 GBP2024-03-31
484,745 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
484,645 GBP2024-03-31
484,645 GBP2023-03-31
Equity
484,745 GBP2024-03-31
484,745 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
484,645 GBP2024-03-31
484,645 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,952 GBP2024-03-31
81,060 GBP2023-03-31
Other Creditors
Current
4,852 GBP2024-03-31
80,960 GBP2023-03-31
Creditors
Current
4,852 GBP2024-03-31
80,960 GBP2023-03-31

Related profiles found in government register
  • C-BIA SERVICES & SOLUTIONS LTD
    Info
    Registered number 11009066
    12 Whittlesea Terrace, Woodford, Kettering NN14 4JA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • C-BIA SERVICES & SOLUTIONS LTD
    S
    Registered number 11009066
    12, Whittlesea Terrace, Woodford, Kettering, United Kingdom, NN14 4JA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C-BIA CONSULTING LTD
    - now 05743911
    GENISYS CONSULTING LIMITED - 2017-12-20
    152-160 City Road, Kemp House, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.